BCS Accounting Limited
Company 06369731 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Lloyd White Director · appointed 2019
- Adam Robert Wardle Director · appointed 2022
- Robert Simmons Director · appointed 2019
- David John O'Farrell Director · appointed 2007
- Ryan Christopher Burkett Director · appointed 2019
- Allan Ian Wilson Director · appointed 2022
8y median 7y
average tenure
18.8y
longest tenure
Directors past 6 years
- Lloyd White Director · appointed 2019
- Robert Simmons Director · appointed 2019
- David John O'Farrell Director · appointed 2007
- Ryan Christopher Burkett Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Lloyd White Director · appointed 2019
- Robert Simmons Director · appointed 2019
Portfolio (4)
- Adam Robert Wardle Director · appointed 2022
- David John O'Farrell Director · appointed 2007
- Ryan Christopher Burkett Director · appointed 2019
- Allan Ian Wilson Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Trina Jeanne Hill Director · appointed 2016 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 30Business services 10Finance 10Dormant 8Property 2Tech and media 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- BCS Alternatives Limited 3 shared directors
- Peplows LTD. 2 shared directors
- Mark Holt & CO. Limited 2 shared directors
- Barnbrook Sinclair Limited 2 shared directors
- Wilson Partners Limited 2 shared directors
- Cameron Cunningham Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06369731 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/2007 |
| Address | WINDSOR HOUSE STATION COURT, STATION ROAD, GREAT SHELFORD, CAMBRIDGE, CB22 5NE |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Louise Elizabeth Marshall O'Farrell ceased 2022-05-31
25-50% shares, 25-50% voting · notified 2016-04-27 - David John O'Farrell ceased 2022-05-31
25-50% shares, 25-50% voting · notified 2016-04-27 - Wilson Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BCS Alternatives Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-27 - BCS Cosec Limited
75-100% shares, 75-100% voting · notified 2022-05-12
Officers (9)
- Adam Robert Wardle Director · appointed 2022
- Allan Ian Wilson Director · appointed 2022
- Lloyd White Director · appointed 2019
- Robert Simmons Director · appointed 2019
- Ryan Christopher Burkett Director · appointed 2019
- David John O'Farrell Director · appointed 2007
Show 3 former officers
- Trina Jeanne Hill Director · appointed 2016 · resigned 2025
- Patrick Joseph O'Farrell Secretary · appointed 2007 · resigned 2012
- Louise Elizabeth Marshall O'Farrell Director · appointed 2007 · resigned 2023
Directors and officers on the Companies House record, current and former.
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